Enforcement proceedings OOO "POSEIDON"

Found 43 enforcement proceedings

# 276763/24/74053-ИП from 2024-10-21, consolidated proceeding № 230228/24/74053-СД
OOO "POSEIDON"
93CA66C7-9750-449B-9129-6103A3D71D62,643,455037,74, MAGNITOGORSK G, LENINA PR-KT,89, O410/4
Amount: 23535.35, balance of debt: 23535.35
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-2174/2023-1 from 2024-09-30
FSSP: Ленинское РОСП г. Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 293921/24/74053-ИП from 2024-11-02
OOO "POSEIDON"
93CA66C7-9750-449B-9129-6103A3D71D62,643,455037,74, MAGNITOGORSK G, LENINA PR-KT,89, O410/4
Amount: 83672.79, balance of debt: 83672.79
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-2175/2023-1 from 2024-11-01
FSSP: Ленинское РОСП г. Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 338759/25/74061-ИП from 2025-12-02
OOO "POSEIDON"
ROSSIYA,455037,CHELYABINSKAYA OBL, MAGNITOGORSK G, LENINA PR-KT,89, 410/4
Amount: 16661.64, balance of debt: 16661.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048943567 from 2025-10-03
FSSP: Правобережное РОСП г. Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 324293/25/98074-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POSEIDON"
ROSSIYA,455037,CHELYABINSKAYA OBL, MAGNITOGORSK G, LENINA PR-KT,89, 410/4
Amount: 42799.51, balance of debt: 599.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3793 from 2025-04-13
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,

# 276763/24/74053-ИП from 2024-10-21
OOO "POSEIDON"
93CA66C7-9750-449B-9129-6103A3D71D62,643,455037,74, MAGNITOGORSK G, LENINA PR-KT,89, O410/4
Amount: 200000, balance of debt: 200000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-2174/2023-1 from 2024-09-30
FSSP: Ленинское РОСП г. Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 230228/24/74053-ИП from 2024-09-09
OOO "POSEIDON"
93CA66C7-9750-449B-9129-6103A3D71D62,643,455037,74, MAGNITOGORSK G, LENINA PR-KT,89, O410/4
Amount: 23535.35, balance of debt: 23535.35
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-2176/2023-1 from 2024-09-06
FSSP: Ленинское РОСП г. Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 230229/24/74053-ИП from 2024-09-09
OOO "POSEIDON"
93CA66C7-9750-449B-9129-6103A3D71D62,643,455037,74, MAGNITOGORSK G, LENINA PR-KT,89, O410/4
Amount: 200000, balance of debt: 200000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-2172/2023-1 from 2024-09-06
FSSP: Ленинское РОСП г. Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 293921/24/74053-ИП from 2024-11-02
OOO "POSEIDON"
93CA66C7-9750-449B-9129-6103A3D71D62,643,455037,74, MAGNITOGORSK G, LENINA PR-KT,89, O410/4
Amount: 200000, balance of debt: 200000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-2175/2023-1 from 2024-11-01
FSSP: Ленинское РОСП г. Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 325923/24/74053-ИП from 2024-12-02
OOO "POSEIDON"
93CA66C7-9750-449B-9129-6103A3D71D62,643,455037,74, MAGNITOGORSK G, LENINA PR-KT,89, O410/4
Amount: 200000, balance of debt: 200000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-2173/2023-1 from 2024-11-29
FSSP: Ленинское РОСП г. Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 298086/24/74061-ИП from 2024-09-25
OOO "POSEIDON"
ROSSIYA,455000,CHELYABINSKAYA OBL, MAGNITOGORSK G, LENINA PR-KT,89, 410/4
Amount: 223200, balance of debt: 223200
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047853534 from 2024-08-22
FSSP: Правобережное РОСП г. Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 18969/25/74061-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POSEIDON"
OBL. CHELYABINSKAYA, G. MAGNITOGORSK, PR-KT LENINA, D. 89, OFIS 410/4
Amount: 2762.58, balance of debt: 2762.58
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740424100907109 from 2025-01-31
FSSP: Правобережное РОСП г. Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 325923/24/74053-ИП from 2024-12-02
OOO "POSEIDON"
93CA66C7-9750-449B-9129-6103A3D71D62,643,455037,74, MAGNITOGORSK G, LENINA PR-KT,89, O410/4
Amount: 84272.79, balance of debt: 84272.79
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-2173/2023-1 from 2024-11-29
FSSP: Ленинское РОСП г. Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 18969/25/74061-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POSEIDON"
OBL. CHELYABINSKAYA, G. MAGNITOGORSK, PR-KT LENINA, D. 89, OFIS 410/4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740424100907109 from 2025-01-31
FSSP: Правобережное РОСП г. Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,